ATHENA PULSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameATHENA PULSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13697731
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATHENA PULSE LIMITED?

    • Electrical installation (43210) / Construction

    Where is ATHENA PULSE LIMITED located?

    Registered Office Address
    4th Floor Charles House
    108-110 Finchley Road
    NW3 5JJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATHENA PULSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ATHENA PULSE LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for ATHENA PULSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 21, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    6 pagesAA

    Appointment of Mr Stewart John Halsey as a director on Oct 23, 2022

    2 pagesAP01

    Termination of appointment of Julie Halsey as a director on Oct 23, 2022

    1 pagesTM01

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 22, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalOct 22, 2021

    Statement of capital on Oct 22, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of ATHENA PULSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALSEY, Stewart John
    108-110 Finchley Road
    NW3 5JJ London
    4th Floor, Charles House
    United Kingdom
    Director
    108-110 Finchley Road
    NW3 5JJ London
    4th Floor, Charles House
    United Kingdom
    United KingdomBritish214259750001
    HALSEY, Julie
    Charles House
    108-110 Finchley Road
    NW3 5JJ London
    4th Floor
    United Kingdom
    Director
    Charles House
    108-110 Finchley Road
    NW3 5JJ London
    4th Floor
    United Kingdom
    United KingdomBritishCompany Director175850130001

    Who are the persons with significant control of ATHENA PULSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Athena Industries Limited
    Charles House
    108-110 Finchley Road
    NW3 5JJ London
    4th Floor
    United Kingdom
    Oct 22, 2021
    Charles House
    108-110 Finchley Road
    NW3 5JJ London
    4th Floor
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies Uk
    Registration Number13511092
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0